Bt Pension Scheme Management Limited

General information

Name:

Bt Pension Scheme Management Ltd

Office Address:

One America Square 17 Crosswall EC3N 2LB London

Number: 05154287

Incorporation date: 2004-06-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bt Pension Scheme Management Limited is located at London at One America Square. Anyone can find this business by its zip code - EC3N 2LB. The firm has been in business on the UK market for twenty years. This company is registered under the number 05154287 and company's official state is active. It changed its registered name two times. Before 2010 it has provided the services it's been known for as Hermes Pension Fund Management but at this moment it is registered under the business name Bt Pension Scheme Management Limited. This business's declared SIC number is 65300 meaning Pension funding. Bt Pension Scheme Management Ltd filed its account information for the period that ended on Thu, 30th Jun 2022. The business latest annual confirmation statement was filed on Wed, 15th Feb 2023.

In order to be able to match the demands of their client base, this specific firm is constantly being supervised by a unit of seven directors who are, to name just a few, Kevin T., Denise L. and Martin T.. Their successful cooperation has been of critical use to this firm since 2023-04-01. To help the directors in their tasks, this particular firm has been utilizing the skills of Elizabeth L. as a secretary since 2022. At least one secretary in this firm is a limited company, specifically Britel Fund Trustees Limited.

  • Previous company's names
  • Bt Pension Scheme Management Limited 2010-01-04
  • Hermes Pension Fund Management Limited 2007-12-14
  • Hermes Shelf Company No. 1 Limited 2004-06-15

Company staff

Kevin T.

Role: Director

Appointed: 01 April 2023

Latest update: 13 February 2024

Denise L.

Role: Director

Appointed: 01 April 2023

Latest update: 13 February 2024

Elizabeth L.

Role: Secretary

Appointed: 25 October 2022

Latest update: 13 February 2024

Role: Corporate Secretary

Appointed: 18 May 2020

Address: Crosswall, London, EC3N 2LB, England

Latest update: 13 February 2024

Martin T.

Role: Director

Appointed: 07 May 2020

Latest update: 13 February 2024

Gillian H.

Role: Director

Appointed: 14 February 2019

Latest update: 13 February 2024

Wyn F.

Role: Director

Appointed: 14 February 2019

Latest update: 13 February 2024

Niels N.

Role: Director

Appointed: 05 October 2018

Latest update: 13 February 2024

Simon L.

Role: Director

Appointed: 28 February 2011

Latest update: 13 February 2024

People with significant control

The companies with significant control over the firm are: Britel Fund Trustees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 17 Crosswall, EC3N 2LB and was registered as a PSC under the reg no 01687153. Bt Pension Scheme Trustees Limited has substantial control or influence over the company. This company can be reached in London at 17 Crosswall, EC3N 2LB and was registered as a PSC under the reg no 06009363.

Britel Fund Trustees Limited
Address: One America Square 17 Crosswall, London, EC3N 2LB, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered Uk
Place registered England And Wales
Registration number 01687153
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bt Pension Scheme Trustees Limited
Address: One America Square 17 Crosswall, London, EC3N 2LB, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered Uk
Place registered England And Wales
Registration number 06009363
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (60 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
19
Company Age

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